Chilsong Trading Corporation

Restricted

Chilsong Trading Corporation is subject to Restricted. See the individual lists below.

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Aliases

Country

Democratic People's Republic of Korea, North Korea

Addresses

Address 1 : Pyongyang, KOREA, DEMOCRATIC, PEOPLE'S, REPUBLIC, OF

Address 2 : Pyongyang Korea, North

Address 3 : Pyongyang Korea, North

Address 4 : North Korea

ID Details

ID NUMBER : 4759

ID TYPE : IdFrance

ID NUMBER : Government Entity

ID TYPE : Target Type

ID NUMBER : North Korea Sanctions Regulations section 510.214

ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:

ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210

ID TYPE : Secondary sanctions risk:

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Chilsong Trading Corporation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Apr 21, 2022	active
The Council of the European Union - Restrictive Measures in respect of Democratic People's Republic of Korea (DPRK – North Korea)	EU Financial Sanctions	Apr 20, 2022	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Nonproliferation Sanctions	U.S. Department of States	Jan 31, 2018	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 3, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active